1
ADAM CITY INVESTMENTS LIMITED
- now SC246316HMS (464) LIMITED - 2003-05-06
21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ 2013-10-01
IIF 18 - Director → ME
2009-06-23 ~ dissolved
IIF 26 - Secretary → ME
2
HMS (559) LIMITED - 2004-10-06
Lower Ground Floor, 21, Blythswood Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ dissolved
IIF 20 - Director → ME
2009-06-23 ~ dissolved
IIF 25 - Secretary → ME
3
COLT INVESTMENT PROPERTY COMPANY LTD
12883918 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
120 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ 2013-10-08
IIF 15 - Director → ME
5
21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-10-31 ~ dissolved
IIF 29 - Secretary → ME
6
7 Beaconsfield Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ 2015-01-20
IIF 16 - Director → ME
7
HMS (413) LIMITED - 2002-05-16
141 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-19 ~ 2015-01-20
IIF 12 - Director → ME
2009-06-23 ~ 2015-01-14
IIF 22 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HMS (762) LIMITED
- 2008-12-11
SC351381 SC302598, SC356636, SC354185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-12-10 ~ 2013-10-05
IIF 7 - Director → ME
2012-02-01 ~ 2015-01-01
IIF 30 - Secretary → ME
10
REGENTS RETAIL INVESTMENT COMPANY LIMITED
- now SC198068HMS (314) LIMITED - 1999-11-15
141 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-19 ~ 2015-01-14
IIF 14 - Director → ME
2009-06-23 ~ 2015-01-14
IIF 28 - Secretary → ME
11
RONADAM PROPERTY DEVELOPMENT AND INVESTMENT LIMITED
- now SC130963JOLLY ENTERTAINMENTS LIMITED - 1992-07-01
21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2006-04-19 ~ dissolved
IIF 13 - Director → ME
2009-06-23 ~ dissolved
IIF 23 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HATFIELD CAPITAL MANAGEMENT LTD
- 2025-08-26
16137473 Bridgewater Place C/o Eversheds Sutherland, Water Lane, Leeds, England
Active Corporate (5 parents)
Officer
2025-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-21 ~ 2025-11-25
IIF 31 - Has significant influence or control → OE
14
SAQR HEPWORTH PARTNERS LTD
- now 16733606GLENROCK INVESTMENTS LTD
- 2025-11-04
16733606 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-22 ~ 2025-11-11
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 Beaconsfield Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
HMS (271) LIMITED - 1997-03-05
21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2013-10-08
IIF 17 - Director → ME
2009-06-23 ~ dissolved
IIF 24 - Secretary → ME
18
ST. VINCENT STREET (491) LIMITED
SC367833 SC278065, SC370403, SC365509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2015-01-20
IIF 21 - Director → ME
19
THE COAKLEY GROUP LIMITED
- now SC234069ST VINCENT STREET RETAIL LIMITED - 2003-06-12
HMS (429) LIMITED - 2002-08-09
202 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2009-06-23 ~ dissolved
IIF 19 - Director → ME
2009-06-23 ~ dissolved
IIF 27 - Secretary → ME
20
HMS (899) LIMITED
- 2012-01-12
SC414155 SC413388, SC408967, SC410789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Douglas Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2015-01-20
IIF 11 - Director → ME